THE SURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02576769

Incorporation date

23/01/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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21/02/2012

Compulsory strike-off action has been suspended

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26/12/2011

First Gazette notice for compulsory strike-off

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05/07/2011

Termination of appointment of Joseph O'sullivan as a director

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25/01/2011

Annual return made up to 2010-11-14

View PDF (5 pages)

05/01/2011

Registered office address changed from 2 Dukes Gate Acton Lane Chiswick London W4 5DX on 2011-01-06

View PDF (1 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2010

Annual return made up to 2009-11-14

View PDF (14 pages)

24/05/2010

Director's details changed for Mr Joseph O'sullivan on 2009-04-06

View PDF (3 pages)

24/05/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/12/2008

Director appointed mr joseph o'sullivan

View PDF (1 pages)

26/11/2008

Return made up to 14/11/08; full list of members

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26/11/2008

Director's Change of Particulars / neil worgan / 31/10/2008 / Post Code was: , now: fl 34119; Country was: , now: usa

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26/11/2008

Appointment Terminated Director bryan whitman

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26/11/2008

Return made up to 24/01/08; full list of members

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26/11/2008

Secretary's Change of Particulars / neil worgan / 31/12/2007 / HouseName/Number was: , now: 3943; Street was: apartment a, now: jasmine lake circle; Area was: l a collinette, now: ; Post Town was: saint peter port, now: naples; Region was: , now: florida; Post Code was: GY1 1SN, now: FL34119; Country was: guernsey, now: usa; Occupation was: , now:

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31/08/2008

Director appointed neil forester worgan

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08/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

18/03/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Registered office changed on 11/12/06 from: 1-7 harley street (G701) london W1G 9QY

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/03/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

25/04/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

23/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/04/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

06/04/2004

Director's particulars changed

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12/02/2004

Particulars of mortgage/charge

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14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

07/02/2003

Director's particulars changed

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07/10/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/02/2002

Return made up to 24/01/02; full list of members

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04/02/2002

Registered office changed on 05/02/02

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11/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/03/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

27/03/2001

Secretary's particulars changed

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08/03/2001

Secretary resigned

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08/03/2001

New secretary appointed

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14/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

08/04/1999

Return made up to 24/01/99; full list of members

View PDF (5 pages)

08/04/1999

Registered office changed on 09/04/99

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17/03/1999

Registered office changed on 18/03/99 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

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08/06/1998

Ad 16/03/98--------- £ si [email protected]=33 £ ic 100/133

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01/02/1998

Return made up to 24/01/98; no change of members

View PDF (5 pages)

18/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

28/01/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

28/01/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Secretary's particulars changed

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (3 pages)

10/07/1996

Return made up to 24/01/96; no change of members

View PDF (5 pages)

19/03/1996

Secretary's particulars changed

View PDF (1 pages)

19/03/1996

Director's particulars changed

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

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14/02/1995

Return made up to 24/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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06/03/1994

Return made up to 24/01/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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23/03/1993

Return made up to 24/01/93; no change of members

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18/11/1992

Registered office changed on 19/11/92 from: c/o lindford o'sullivan 31 welbeck street london W1M 7PG

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16/10/1992

Accounts for a small company made up to 1991-12-31

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20/01/1992

Return made up to 24/01/92; full list of members

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20/01/1992

Registered office changed on 21/01/92

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20/01/1992

Director's particulars changed;director resigned

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09/05/1991

Accounting reference date notified as 31/12

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24/03/1991

Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100

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30/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worgan, Neil Forester	Director	22/08/2008 - Present	15
O'sullivan, Joseph Michael	Director	01/10/2008 - 30/06/2011	5
Worgan, Neil Forester	Secretary	21/06/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE SURE GROUP LIMITED

THE SURE GROUP LIMITED is an(a) Dissolved company incorporated on 23/01/1991 with the registered office located at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SURE GROUP LIMITED?

THE SURE GROUP LIMITED is currently Dissolved. It was registered on 23/01/1991 and dissolved on 23/04/2012.

Where is THE SURE GROUP LIMITED located?

THE SURE GROUP LIMITED is registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA.

What does THE SURE GROUP LIMITED do?

THE SURE GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE SURE GROUP LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.